Corporate treasury management for law firms

With over 200 years of experience, Citi is a leading global bank and serves as a trusted advisor to institutional clients. We provide cash management and trade solutions to 90% of Global Fortune 500 companies. With 400 connections to cash and securities clearing systems, Citi maintains one of the largest global financial infrastructures and facilitates, on average, approximately $4 trillion of flows daily. 

For over 50 years, Citi Global Wealth at Work has partnered with law firms to identify challenges and structure customized strategies to help achieve greater operating control, increase efficiency, reduce costs, minimize risk and monitor activities in real time.

Through our consultative advice, we help streamline your firms’ day-to-day operating needs through a broad range of treasury management strategies.  

We know that when it comes to fund availability, liquidity management, security, and escrow services, our law firm clients benefit from efficiency and 24/7 operational control. Accelerate the availability of funds and payment information with ACH collections, remote and mobile check deposit, lockbox and merchant services for your Receivables Management.

How we serve you

Optimize the interest-earning power of idle cash balances, while maintaining liquidity with a range of deposit accounts, including money market accounts, certificates of deposit, and deposit products.

Improve your working capital through the management of your payables operations. Increase efficiency with electronic solutions such as ACH origination and batch wires; manage cross-border payments with foreign exchange advisory.

Access

We understand your business requires the flexibility to view accounts and carry out transactions whenever the need arises.

Our services enable account access and global transactions 24 hours a day via phone, the CitiBusiness® online mobile app and our website.

We offer real-time and historical reporting, the ability to customize and schedule reports, and daily transmissions in standardized formats supported by many global institutions and platforms via SWIFT, BAI2, and EDI.

Our robust global organization

Citi does business in more than 160 countries and jurisdictions globally.

As a trusted partner to institutional clients, we provide cash management and trade solutions to 90% of Fortune Global 500 companies.

Whether your firm or Citi acts as an escrow agent, we offer services for the efficient administration of your accounts to help reduce your administrative burdens through our Escrow Services.

If you’re looking for a trusted partner for your treasury needs, then our dedicated law firm treasury management team could be the right fit for you.

Integrated services

We offer a range of specialty services for businesses.

These include security deposit account services for real estate enterprises; escrow services for law firms, whether your firm or Citi acts as escrow agent; and fund administration and demand administrator account services for private equity firms.

Our robust anti-fraud services can also help businesses manage risk. We offer basic, full or partial reconcilement processing with Positive and Match Pay anti-fraud check security features. We also support ACH Debit Blocks and ACH Positive Pay.

Best of National Law awards 2024*

We’re proud to have been awarded Best Business Bank in the ‘Best of’ 2024 awards by the National Law Journal. 

Cybercrime protection for law firms

As technology continues to advance to the benefit of law firms, valid concerns about cybercrime and fraud intensify. While digitalization can improve organizational efficacy and protect against criminal activity, it can also empower digitally-adept fraudsters to undermine firms and their clients. Despite industry action to tackle fraudulent threats, cybercrime protection for law firms needs to go further.

Contact us

To help put you in touch with the right Citi Global Wealth at Work team, please answer the following questions.

Are you an existing Citi Global Wealth at Work client?

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I consent to the use of my personal information (name, telephone number and email address) by Citi Global Wealth at Work for the purpose of contacting me to send me marketing information about Citi  Global Wealth at Work's wealth management products and services. I understand that my information will be used in accordance with the relevant privacy statement for my location. I also understand I can withdraw this consent to be contacted by phone by emailing donotcall@citi.com, or email by visiting the email preference center at any time.

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Are you a professional or represent any of the industries below?

Do you work for an AmLAw 200 law firm or a Magic Circle firm in the UK?

Our wealth management services are available to professionals in specific industries.

If you are looking for services for personal banking, please reach out to Citigold.

If you are looking for private banking services with a minimum investment level of $5 million USD, please reach out to Citi Private Bank.

Please fill out the form, so we can contact you.

I consent to the use of my personal information (name, telephone number and email address) by Citi Global Wealth at Work for the purpose of contacting me to send me marketing information about Citi Global Wealth at Work's wealth management products and services. I understand that my information will be used in accordance with the relevant privacy statement for my location.  I also understand I can withdraw this consent to be contacted by phone by emailing donotcall@citi.com, or email by visiting the email preference center at any time.

Please consent to the terms and conditions to continue

Online privacy notice

Thank you for your interest in Citi Global Wealth at Work. A member of our team will be in touch with you shortly.

The methodology for each award/rating has been reviewed, but not verified, by Citigroup Inc. (Citi) or its affiliates. Please contact the provider of the relevant award/rating for information regarding eligibility of the underlying criteria and factors utilized in compiling the data. The receipt of an award/rating with respect to a product or service may not be representative of the actual experience of any client and is not a guarantee of future performance success. Citi or its affiliates paid compensation to obtain or use the award/rating. These awards consider information provided by Citi (and other applicants), and do not solicit input or responses from actual clients.

Citi Global Wealth at Work serves the world’s most dynamic professionals and their firms by thinking one step ahead to support your financial wellness.We serve the world’s most dynamic professionals and their firms by thinking one step ahead to support your financial wellness.

INVESTMENT PRODUCTS: NOT FDIC INSURED. NOT CDIC INSURED. NOT GOVERNMENT INSURED. NO BANK GUARANTEE. MAY LOSE VALUE.

Citi Global Wealth at Work is a business of Citigroup Inc. (“Citigroup”), which provides its clients access to a broad array of products and services available through bank and non-bank affiliates of Citigroup. Not all products and services are provided by all affiliates or are available at all locations. In the U.S., investment products and services are provided by Citigroup Global Markets Inc. ("CGMI"), member FINRA and SIPC, and also Citi Private Alternatives, LLC (“CPA”), member FINRA and SIPC. CPA acts as a distributor of certain alternative investment products to certain eligible client segments. CGMI accounts are carried by Pershing LLC, member FINRA, NYSE, SIPC. Investment management services (including portfolio management) are available through CGMI, Citi Global Alternatives, LLC (“CGA”) and Citibank, N.A.

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